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Info on the number +31877841403

Telephone number +31877841403 is a number from Netherlands (Holland). The area code is 87. The number is designated as being used for Premium Rate telephones.

Number portability may mean that this number is no longer used as a Premium Rate number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 31
Country Name: Netherlands (Holland)
Type: Premium Rate
Validity: The number is the correct length for a Dutch phone number.

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This number is recorded in our database for the following scams:

18th March 2019 - Advance Fee Fraud Scam

On 18th March 2019, telephone number +31877841403 was reported as being used by scammers to pretend to be Peter Van Gemert using email address gemert.finance@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Attention: Honorable Beneficiary

RECALL OF YOUR FUND

I am James Craig Henneger, Inspector General for International Finance of United States Treasury Department. Be informed that your fund has been recalled back from International Monetary Services situated in Amsterdam Netherlands. This Recall was after the Court Order was issued on your fund for the confiscation of the fund. It was later dictated that there was the fraudulent attempt by some group of suspected fraudulent officials who were trying to use the court to divert your fund to another account. This recall was based on the reformation going on in order of the Court.

It was detected that you are being contacted by some fraudulent groups by using some un-existing offices to extort money from you. They are writing to you in a pretense that they will deliver your fund to your country which is all lies. Based on this, your fund has been recalled back.

The fund was called back based on these findings, that upon thorough examination of your department records. (to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of the transfer were carried out in conformity with the existing regulations, based on open tender policy, the following discrepancies were duly discovered.

1. Your payment procedures were being handled in an unusual transaction pattern, which gave the avenue for all these fallacies and also bogus promises which is totally impossible and also to use it as a blackmail means of extorting money from you. All these contributed to making it impossible for you to receive your fund.
2. There was a large scale documentary pilferage, procedure diversions, (using un-existing offshore payment exercise, documentary sub-versions, procedural hijacking through fraudulent manipulations), all meant to divert your attention by frustrating you out of patience for possible diversion of your payment to another account.

In view of these finding your fund was been recalled back by order of the Court / United States Treasury Department Board of Directors for immediate re-transfer to your account that will be provided by you, you are free to ask any question where you do not understand. The Board of Directors of International Monetary Fund (IMF) / United States Treasury Department have appointed Peter Van Gemert to oversee the release of your payment.

So you are advise urgently to contact Peter Van Gemert whom your file has been directed to for final verification and release to your account through our corresponding Bank, your urgent contact to Peter Van Gemert will be highly in your favour based on the finding in your file and also an attempt by some fraudulent officials to divert your fund. Below is Peter Van Gemert Contact:

Name: Peter Van Gemert
Email: gemert.finance@gmail.com
Phone: 31848327121
Fax: +31877841403

Please, do keep us informed on any development, your urgent contact with Peter Van Gemert will be in your favour and also you are advised to STOP any communication to any office.

Be duly guided

James Craig Henneger
Inspector General
United States Treasury Department.

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

31877841403 +31877841403 0031877841403 01131877841403 001131877841403
01031877841403